Lowongan Compliance & AML Specialist di PT Kredit Utama Fintech Indonesia
Nama Perusahaan
PT Kredit Utama Fintech IndonesiaLokasi
Jakarta PusatKisaran Gaji
Tidak disebutkanTgl Dibuka
17 Januari 2023 - 17 Februari 2023Foto PT Kredit Utama Fintech Indonesia
Deskripsi Pekerjaan
- Compliance monitoring and ensure corrective actions are carried out and executed properly.
- Assist Head of Compliance to formulate and implement AML monitoring policy, to comply with the applicable business model and related monitoring requirements.
- Monitor legislation, regulatory circulars, and enforcement actions from Regulators and work with Head of Compliance to ensure any updates are appropriately incorporated into internal policies and procedures when required.
- Develop, review and evaluate Company policies and procedures and report to identify hidden risks or common issues (gap analysis) and provide recommendation.
- Maintain an updated regulatory reporting calendar pursuant to prevailing laws and regulations.
- Track and monitor the submission of regulatory reports from all department in charge.
Requirement:
- Having a bachelor degree.
- Has 2-4 (two to four) years working experience in a compliance area from financial industries related with OJK.
- Fluent in English
- Ability to manage large amounts of paper work.
Tingkat Pekerjaan
Supervisor/Koordinator
Pengalaman Kerja
2 tahun
Spesialisasi Pekerjaan
Akuntansi / Keuangan, Perbankan / Jasa Finansial
Kualifikasi
Sarjana (S1)
Jenis Pekerjaan
Penuh Waktu
Ukuran Perusahaan
501 - 1000 pekerja
Industri
Perbankan/Pelayanan Keuangan
Tunjangan dan Lain-lain
Tip, Asuransi kesehatan, Waktu regular, Senin - Jumat, Bisnis (contoh: Kemeja), Catering/Food
Lowongan pekerjaan di PT Kredit Utama Fintech Indonesia lainnya
| Nama Pekerjaan | Kisaran Gaji | Tgl Dibuka |
|---|---|---|
| Finance Manager (Mandarin Speaker) | Tidak disebutkan | 13 Januari 2023 - 13 Februari 2023 |
| Compliance & AML Specialist | Tidak disebutkan | 20 Desember 2022 - 20 Januari 2023 |
| Desk Collection Staff | Rp. 4,400,000 - Rp. 6,160,000 | 16 Januari 2023 - 16 Februari 2023 |
| Customer Services Staff | Rp. 4,400,000 - Rp. 6,160,000 | 17 Januari 2023 - 17 Februari 2023 |
| Internal Audit | Tidak disebutkan | 17 Januari 2023 - 17 Februari 2023 |
| Telemarketing Staff | Rp. 3,500,000 - Rp. 6,000,000 | 17 Januari 2023 - 17 Februari 2023 |
| Engineering Manager | Rp. 30,000,000 - Rp. 40,000,000 | 17 Januari 2023 - 17 Februari 2023 |
| Golang Development Engineer (Flexible Working Arrangement) | Rp. 15,000,000 - Rp. 25,000,000 | 19 Januari 2023 - 19 Februari 2023 |
| Senior QA/Test Engineer (Flexible Working Arrangement) | Rp. 20,000,000 - Rp. 28,000,000 | 19 Januari 2023 - 19 Februari 2023 |
| Finance Manager (Mandarin Speaker) | Tidak disebutkan | 02 Februari 2023 - 05 Maret 2023 |
| Desk Collection Staff | Rp. 4,500,000 - Rp. 6,300,000 | 03 Februari 2023 - 06 Maret 2023 |
| Customer Services Staff (Quality Control) | Rp. 4,500,000 - Rp. 6,300,000 | 07 Februari 2023 - 10 Maret 2023 |
| Finance Intern | Rp. 2,500,000 - Rp. 3,000,000 | 09 Februari 2023 - 12 Maret 2023 |
| Compliance & AML Specialist | Tidak disebutkan | 17 Februari 2023 - 20 Maret 2023 |
| Senior QA/Test Engineer (Flexible Working Arrangement) | Rp. 20,000,000 - Rp. 28,000,000 | 08 Maret 2023 - 23 Maret 2023 |
| Golang Development Engineer (Flexible Working Arrangement) | Rp. 15,000,000 - Rp. 25,000,000 | 08 Maret 2023 - 23 Maret 2023 |
| Telemarketing Staff | Rp. 3,500,000 - Rp. 6,000,000 | 22 Februari 2023 - 25 Maret 2023 |
| Finance Manager (Mandarin Speaker) | Tidak disebutkan | 09 Maret 2023 - 30 Maret 2023 |
| Videographer | Rp. 11,000,000 - Rp. 16,000,000 | 01 Maret 2023 - 01 April 2023 |
| Frontend Developer | Rp. 8,000,000 - Rp. 15,000,000 | 03 Maret 2023 - 03 April 2023 |
| Golang Development Engineer (Flexible Working Arrangement) | Rp. 15,000,000 - Rp. 25,000,000 | 07 Maret 2023 - 07 April 2023 |
| Internal Audit | Tidak disebutkan | 07 Maret 2023 - 07 April 2023 |
| Telesales / Telemarketing Manager | Tidak disebutkan | 09 Maret 2023 - 09 April 2023 |
| Compliance & AML Specialist | Tidak disebutkan | 27 Maret 2023 - 27 April 2023 |
| Telemarketing Team Leader | Rp. 5,000,000 - Rp. 7,000,000 | 28 Maret 2023 - 28 April 2023 |
| Lead Android Developer (Flexible Working Arrangement) | Rp. 15,000,000 - Rp. 25,000,000 | 28 Maret 2023 - 28 April 2023 |
| Lead iOs Developer (Flexible Working Arrangement) | Rp. 20,000,000 - Rp. 27,000,000 | 28 Maret 2023 - 28 April 2023 |
| Golang Development Engineer (Flexible Working Arrangement) | Rp. 15,000,000 - Rp. 20,000,000 | 19 April 2023 - 04 Mei 2023 |
| Desk Collection Staff | Rp. 4,500,000 - Rp. 6,300,000 | 12 April 2023 - 13 Mei 2023 |
| Telemarketing Staff | Rp. 3,500,000 - Rp. 6,000,000 | 13 April 2023 - 14 Mei 2023 |
| Internal Audit | Tidak disebutkan | 17 April 2023 - 18 Mei 2023 |
| Junior QA/Test Engineer (Flexible Working Arrangement) | Rp. 7,000,000 - Rp. 13,000,000 | 27 April 2023 - 28 Mei 2023 |
| Lead iOs Developer (Flexible Working Arrangement) | Rp. 20,000,000 - Rp. 27,000,000 | 27 April 2023 - 28 Mei 2023 |
| Telemarketing Team Leader | Rp. 5,000,000 - Rp. 7,000,000 | 02 Mei 2023 - 02 Juni 2023 |
| Lead Android Developer (Flexible Working Arrangement) | Rp. 15,000,000 - Rp. 25,000,000 | 19 Mei 2023 - 03 Juni 2023 |
| Golang Development Engineer (Flexible Working Arrangement) | Rp. 15,000,000 - Rp. 20,000,000 | 20 Mei 2023 - 04 Juni 2023 |
| Business Development Specialist (Mandarin Speaker) | Rp. 10,000,000 - Rp. 14,000,000 | 24 Mei 2023 - 08 Juni 2023 |
| Lead Frontend Developer | Rp. 15,000,000 - Rp. 20,000,000 | 27 Mei 2023 - 11 Juni 2023 |
| Internal Audit | Tidak disebutkan | 11 Mei 2023 - 11 Juni 2023 |
| Legal Intern | Rp. 2,500,000 - Rp. 3,000,000 | 25 Mei 2023 - 25 Juni 2023 |
| Customer Services Staff | Rp. 4,500,000 - Rp. 6,300,000 | 25 Mei 2023 - 25 Juni 2023 |
| Customer Services Staff | Rp. 4,500,000 - Rp. 6,300,000 | 02 Agustus 2023 - 02 September 2023 |
| HR Staff | Tidak disebutkan | 03 Agustus 2023 - 03 September 2023 |
| Compliance & AML Specialist | Tidak disebutkan | 11 Agustus 2023 - 11 September 2023 |
| Internal Audit | Tidak disebutkan | 11 Agustus 2023 - 11 September 2023 |
| CS Staff - Compliance | Rp. 4,500,000 - Rp. 6,300,000 | 16 Agustus 2023 - 16 September 2023 |
| Compliance & AML Specialist | Tidak disebutkan | 05 September 2023 - 06 Oktober 2023 |
| Internal Audit | Tidak disebutkan | 05 September 2023 - 06 Oktober 2023 |
| Frontend Developer | Rp. 15,000,000 - Rp. 20,000,000 | 06 September 2023 - 07 Oktober 2023 |
| HR Staff | Tidak disebutkan | 08 September 2023 - 09 Oktober 2023 |
| Compliance & AML Specialist | Tidak disebutkan | 12 Oktober 2023 - 12 November 2023 |
| Telemarketing Staff | Rp. 4,500,000 - Rp. 6,300,000 | 16 Oktober 2023 - 16 November 2023 |
| Copywriter | Rp. 7,000,000 - Rp. 9,000,000 | 30 Oktober 2023 - 30 November 2023 |
| Collection Manager | Rp. 12,000,000 - Rp. 16,800,000 | 02 November 2023 - 03 Desember 2023 |
| Compliance & AML Specialist | Tidak disebutkan | 07 November 2023 - 08 Desember 2023 |
| Desk Collection Staff | Rp. 4,500,000 - Rp. 6,300,000 | 07 November 2023 - 08 Desember 2023 |
| Video Editor | Rp. 7,000,000 - Rp. 10,000,000 | 09 November 2023 - 10 Desember 2023 |
| Trainer Telemarketing | Rp. 4,500,000 - Rp. 6,300,000 | 09 November 2023 - 10 Desember 2023 |